Press release
Solna
2026-05-06
ICA Gruppen Aktiebolag (publ) ("ICA Gruppen" or the "Company") has today, 6 May 2026, held its
annual general meeting.
ICA Gruppen's annual general meeting resolved, among other things, to adopt the income statement
and the balance sheet as well as the consolidated income statement and the consolidated balance
sheet and to discharge the members of ICA Gruppen's board of directors and the CEO from liability for
the financial year 2025.
ICA Gruppen's annual general meeting also resolved on a total dividend of SEK 1,097,793,689, of which
SEK 3.12 per class A share, corresponding to a total of SEK 399,999,999, and SEK 27.99 per class E share,
corresponding to a total of SEK 524,187,835, and SEK 50.19 per class F share, corresponding to a total
of SEK 173,605,855. The record date for the dividend was set to Friday 8 May 2026.
The Annual General Meeting resolved on the election of Claes Seldeby as a new board member and
the re-election of the board members Jan Amethier, Göran Blomberg, Bengt Kjell, Mikael Norling,
Fredrik Persson, Katarina Romberg, Charlotte Svensson and Anette Wiotti. Magnus Moberg was re-
elected as Chairman of the Board of ICA Gruppen. The registered accounting firm KPMG AB was re-
elected as auditor. KPMG AB has informed that the authorised public accountant Christel Caldefors will
be the auditor in charge.
ICA Gruppen's annual general meeting also resolved that remuneration to the board of directors shall
be paid in a total amount of SEK 6,120,000, of which SEK 1,360,000 shall be paid to the chairman of the
board of directors and SEK 680,000 to each of the other members elected by the annual general
meeting, and that SEK 1,310,000 shall be reserved for committee work. Fees to the auditor shall be
paid in accordance with approved invoice.
The general meeting resolved to amend the articles of association regarding the procedure for
convening general meetings.
ICA Gruppen AB (publ) is one of the leading retail companies in the Nordic region, with a focus on food and health.
The group includes ICA Sweden, which primarily operates grocery retail; ICA Real Estate, which owns and manages
properties; ICA Bank, which provides financial services; ICA Insurance; and Apotek Hjärtat, which operates pharmacy
services. ICA Gruppen reported revenue of approximately SEK 142 billion in 2025.
For more information
ICA Gruppens press service
Phone: +46 (0)10 422 52 52
E-mail: press@ica.se
